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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-14 (in 11mo)

Last made up 2026-03-31

Watchouts

None on the register

Cash

£85K

+180.1% highest in 6 filed years

Net assets

£4M

+7.8% highest in 6 filed years

Employees

139

+1,290% highest in 6 filed years

Profit before tax

Period ending 2024-12-31

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit -£1,657,528-£414,650£1,005,429£388,329-£19,534£324,536
Cash £26,443£24,508£34,516£24,940£30,219£84,642
Total assets less current liabilities
Net assets £3,031,980£2,598,701£3,447,748£3,822,841£3,804,826£4,102,292
Equity £3,031,980£2,598,701£3,447,748£3,822,841£3,804,826£4,102,292
Average employees 1313111010139
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

People

9 active · 13 resigned

Name Role Appointed Born Nationality
PENCAKOWSKI, Joanna Ewa Secretary 2022-01-01
BARRETT, Stephen Michael Lombard Director 2016-01-01 Oct 1967 British
BIRTLES, Ian Director 2004-09-24 Feb 1964 British
HARBOUR, Ivan William Director 1993-03-30 Jun 1962 British
MCELGUNN, John Director 2016-01-01 Mar 1971 Irish
MELLER, Tracy Director 2016-01-01 Aug 1973 British
PAUL, Richard Thomas Director 2000-05-02 Sep 1960 British
STIRK, Graham Carl Director Jan 1957 British
TYLEY, Andrew James Director 2016-01-01 Nov 1965 British
Show 13 resigned officers
Name Role Appointed Resigned
WHITE, Martin Stephen Secretary 1992-04-27 2016-06-30
WINGFIELD, Annie Odette Secretary 1992-04-27
ABBOTT, Lawrence Adrian Director 2005-06-30
DARBON, Mark Director 2001-07-30 2013-01-31
DAVIES, Michael Jeremy Pugh Director 2015-12-31
GOLDSCHMIED, Marco Lorenzo Sinnott Director 2004-06-30
GRUT, Edward Lennart Director 2024-12-31
KALSI, Amarjit Singh Director 2011-06-30
LIGHT, Stephen David Director 2016-01-01 2021-01-31
MORRIS, Andrew Patrick George Director 1994-05-03 2021-12-31
ROGERS, Richard George, Lord Director 2020-06-30
SMITHSON, Simon Jonathan Blenkiron Director 2011-07-05 2024-12-31
YOUNG, John Melvyn Director 2004-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rshp Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 161 total filings

Date Type Category Description
2026-04-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-28 AA accounts Accounts with accounts type full PDF
2025-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-17 TM01 officers Termination director company with name termination date PDF
2025-02-04 TM01 officers Termination director company with name termination date PDF
2024-10-10 AA accounts Accounts with accounts type full PDF
2024-04-15 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-23 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-09-28 AA accounts Accounts with accounts type full PDF
2023-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-24 AA accounts Accounts with accounts type full PDF
2022-12-21 AA01 accounts Change account reference date company previous shortened PDF
2022-07-21 CERTNM change-of-name Certificate change of name company
2022-07-21 CONNOT change-of-name Change of name notice
2022-07-13 NM06 change-of-name Change of name request comments
2022-07-04 AA accounts Accounts with accounts type full PDF
2022-05-09 CS01 confirmation-statement Confirmation statement with updates PDF
2022-03-31 CH01 officers Change person director company with change date PDF
2022-03-31 CH01 officers Change person director company with change date PDF
2022-01-26 AP03 officers Appoint person secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page